CLIFFSIDE MILK - CANADA POST · CANADA POST CORPORATION

Address:
2369 Kingston Rd, Scarborough, ON M1N1V1

CLIFFSIDE MILK - CANADA POST · CANADA POST CORPORATION is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.

Business Overview

Agent Information

Agent Legal Business Name CANADA POST CORPORATION (English / Anglais)
Agent Operate Name CLIFFSIDE MILK - CANADA POST
Phone Number 4162666730
Business Activity Money transferring / Transfert de fonds
Main Location 2369 KINGSTON RD
SCARBOROUGH
ON M1N1V1
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

Registration Number M08923802
Business Number Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais)
Operate Name MONEYGRAM
Location 1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN 55416
United States
Registration Date 2008-07-15
Registration Expiration Date 2022-08-13
Phone Number 9525913000
Web Site www.moneygram.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2369 Kingston Rd, Scarborough, ON M1N1V1
Address 2369 KINGSTON RD
City SCARBOROUGH
Province ON
Postal M1N1V1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KAZAL, MUHAMMAD 128 South Edgely Avenue, Toronto, ON M1N 3L1 2010-10-19
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08
LAI, XIRONG 1366 Kingston Rd, Scarborough, ON M1N1R2 2008-06-23
2589379 ONTARIO INC 1674 Kingston Rd, Scarborough, ON M1N1S5 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-07-15
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
NATIONAL MONEY MART CO 2259 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART CORP #2259-2281 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART COMPANY 2259 Kingston Road Unit 8, Scarborough, ON M1N1T8 2008-06-23

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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